BH

BALMA HOLDINGS LTD

Active

Company number 10291720

London, England · Incorporated 22 July 2016

1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2019

Company history

Previous company names

BALMA DEVELOPMENTS LTD · 22 July 2016 – 19 February 2024

Company overview

BALMA HOLDINGS LTD is an active private limited company incorporated on 22 July 2016 under the jurisdiction of England and Wales. The company is registered at 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ. Its principal activities are buying and selling of own real estate and other letting and operating of own or leased real estate (SIC 68100 and 68209).

As of the latest accounts, the company files micro-entity accounts. The most recent accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The last confirmation statement was made up to 22 August 2025 and the next is due by 5 September 2026.

The board consists of two directors: John-Paul Collier (appointed 22 July 2016) and Emma Sophia Collier (appointed 22 August 2024), both British nationals resident in the United Kingdom. Persons with significant control are John-Paul Collier, who holds 50-75% of the shares and voting rights and the right to appoint and remove directors, and Mrs Emma Sophia Collier, who holds 25-50% of the shares and voting rights. Both remain active.

The company has no charges remaining on the register following the satisfaction of two mortgages on 27 July 2026. It has no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Emma Sophia Collier
Born June 1996
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 August 2024
PS
John-Paul Collier
Born March 1987
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 July 2016

Funding

1 funding round
15 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
27 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Appoint Person Director Company With Name Date
Officers
23 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Certificate Change Of Name Company
Change Of Name
19 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Change Person Director Company With Change Date
Officers
18 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Capital Allotment Shares
Capital
15 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Incorporation Company
Incorporation
22 July 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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